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Evaglen Limited

Type: NZ Limited Company (Ltd)
9429032364569
NZBN
2215861
Company Number
Registered
Company Status
Current address
508 Leigh Road
Rd 5
Whangateau 0985
New Zealand
Physical & registered & service address used since 17 Dec 2018

Evaglen Limited, a registered company, was started on 25 Mar 2009. 9429032364569 is the NZBN it was issued. This company has been run by 2 directors: Rachael Hill - an active director whose contract started on 25 Mar 2009,
Peter Hill - an active director whose contract started on 25 Mar 2009.
Updated on 01 May 2024, BizDb's data contains detailed information about 1 address: 508 Leigh Road, Rd 5, Whangateau, 0985 (types include: physical, registered).
Evaglen Limited had been using Flat 1, 4 Temple Street, Meadowbank, Auckland as their physical address up to 17 Dec 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Flat 1, 4 Temple Street, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 19 Oct 2017 to 17 Dec 2018

Address: 4/12 Brightside Rd, Epsom, 1023 New Zealand

Physical & registered address used from 18 Nov 2014 to 19 Oct 2017

Address: Macnicol & Co, 5 Lilburn Street, Warkworth, 0941 New Zealand

Physical & registered address used from 07 Feb 2013 to 18 Nov 2014

Address: Macnicol & Co, Packers Building, Queen St, Warkworth New Zealand

Registered & physical address used from 25 Mar 2009 to 07 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hill, Peter Rd 5
Whangateau
0985
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hill, Rachael Rd 5
Whangateau
0985
New Zealand
Directors

Rachael Hill - Director

Appointment date: 25 Mar 2009

Address: Epsom, 1023 New Zealand

Address used since 10 Nov 2014

Address: Rd 5, Whangateau, 0985 New Zealand

Address used since 07 Dec 2018

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 16 Nov 2016


Peter Hill - Director

Appointment date: 25 Mar 2009

Address: Epsom, 1023 New Zealand

Address used since 10 Nov 2014

Address: Rd 5, Whangateau, 0985 New Zealand

Address used since 07 Dec 2018

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 16 Nov 2016

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